Certified Fraud Examiner - Fraud Prevention and Deterrence Exam: CFE-Fraud-Prevention Exam
"Certified Fraud Examiner - Fraud Prevention and Deterrence Exam", also known as CFE-Fraud-Prevention exam, is a ACFE Certification. With the complete collection of questions and answers, Pass4sureCert has assembled to take you through 286 Q&As to your CFE-Fraud-Prevention Exam preparation. In the CFE-Fraud-Prevention exam resources, you will cover every field and category in Certified Fraud Examiner Certification helping to ready you for your successful ACFE Certification.
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ACFE CFE-Fraud-Prevention Exam Syllabus Topics:
| Section | Weight | Objectives |
|---|---|---|
| Topic 1: Corporate Governance and Ethics | 25% | - Code of conduct and compliance programs - Ethical culture and tone at the top |
| Topic 2: Internal Controls and Fraud Prevention | 25% | - Fraud detection and prevention controls - Internal control design and effectiveness |
| Topic 3: Fraud Prevention Framework | 25% | - Fraud risk assessment processes - Fraud risk governance and oversight |
| Topic 4: Fraud Risk Management and Deterrence | 25% | - Fraud prevention strategies and programs - Monitoring and continuous improvement |
ACFE Certified Fraud Examiner - Fraud Prevention and Deterrence Sample Questions:
The objectives of a fraud risk management program include:
- A. Limiting the damage caused by fraud occurrences
- B. Punishing fraud perpetrators
- C. All of the above
- D. Proactively identifying fraud risks
Correct Answer: C 🗳️
Explanation: Only visible for Pass4sureCert members. You can sign-up / login (it's free).
According to the 2020 Report to the Nations, which of the following is the MOST COMMON method by which frauds are detected?
- A. Confession
- B. Tips
- C. Internal audit
- D. External audit
Correct Answer: B 🗳️
Explanation: Only visible for Pass4sureCert members. You can sign-up / login (it's free).
In the context of a fraud examination, integrity requires all of the following EXCEPT:
- A. Trustworthiness
- B. A well-developed sense of moral philosophy
- C. Avoidance of conflicts of interest
- D. Refusal to admit errors
Correct Answer: D 🗳️
Explanation: Only visible for Pass4sureCert members. You can sign-up / login (it's free).
For Its compliance program to be effective, an organization must perform procedures to ensure management hires only ethical Individuals who exercise a substantial measure of discretion In acting on the organization's behalf
- A. False
- B. True
Correct Answer: B 🗳️
Explanation: Only visible for Pass4sureCert members. You can sign-up / login (it's free).
According to International Organization for Standardization (ISO) 31000:2018, an effective and efficient risk management program contains all of the following principles EXCEPT:
- A. The program is static and consistent, even during times of organizational change.
- B. The program is customized and proportionate to the organization's operations and objectives.
- C. The program facilitates continuous improvement.
- D. The program takes human and cultural factors into account.
Correct Answer: A 🗳️
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